About

Registered Number: 08388176
Date of Incorporation: 04/02/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

 

Having been setup in 2013, Steeple Group Ltd are based in Wellingborough, Northamptonshire. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FREEMAN, Andrew 04 February 2013 30 September 2019 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
TM01 - Termination of appointment of director 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
AP01 - Appointment of director 05 September 2019
AA - Annual Accounts 12 August 2019
CH01 - Change of particulars for director 09 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 15 August 2018
SH03 - Return of purchase of own shares 27 June 2018
SH06 - Notice of cancellation of shares 04 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 25 September 2017
SH06 - Notice of cancellation of shares 25 July 2017
SH03 - Return of purchase of own shares 04 May 2017
SH06 - Notice of cancellation of shares 10 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 10 September 2015
SH03 - Return of purchase of own shares 30 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 08 August 2014
SH06 - Notice of cancellation of shares 13 May 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 04 February 2014
AA01 - Change of accounting reference date 10 April 2013
RESOLUTIONS - N/A 28 March 2013
RESOLUTIONS - N/A 28 March 2013
RESOLUTIONS - N/A 28 March 2013
RESOLUTIONS - N/A 28 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 March 2013
SH19 - Statement of capital 28 March 2013
CAP-SS - N/A 28 March 2013
MEM/ARTS - N/A 28 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
SH01 - Return of Allotment of shares 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
MEM/ARTS - N/A 28 March 2013
CERTNM - Change of name certificate 25 March 2013
NEWINC - New incorporation documents 04 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.